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HOLLANDS RECYCLING LIMITED

Company number 01238532

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	View PDF Liquidators' statement of receipts and payments to 12 September 2019 - link opens in a new window - 9 pages (9 pages)
19 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 4 October 2018	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2018	SH19	Statement of capital on 30 July 2018 GBP 1	View PDF Statement of capital on 30 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CAP-SS	Solvency Statement dated 24/07/18	View PDF Solvency Statement dated 24/07/18 - link opens in a new window - 1 page (1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016	View PDF Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 5 August 2014	View PDF Appointment of Miss Elaine Margaret Aitken as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Gavin Howard Graveson as a director on 5 August 2014	View PDF Appointment of Mr Gavin Howard Graveson as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 5 August 2014	View PDF Termination of appointment of Robert Charles Hunt as a secretary on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	TM01	Termination of appointment of David Lusher as a director	View PDF Termination of appointment of David Lusher as a director - link opens in a new window - 1 page (1 page)

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